[JSB] AGM on 23-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
23-May-2016 11:00
Depositor Date
16-May-2016
Venue
Symphony 1, 1st Floor, Symphony Suites, No: 41 Lapangan Symphony Business Park, Jalan Lapangan Symphony, 31350 Ipoh, Perak Darul Ridzuan, Malaysia.
Description
Outcome
The Board of Directors of the Company is pleased to announce that alltheresolutions as set out in the Notice of the 41stAnnual General Meeting dated 29 April 2016(“AGM”)have been approved by the shareholders at theAGM heldearlier today.
Remark
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